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Consolidated Screening List

Welcome to the Consolidated Screening List Page

Overview

The consolidated screening list is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. Below is a page listing the consolidated export screening lists of the Departments of Commerce, State and the Treasury as an aide to industry in conducting electronic screens of potential parties to regulated transactions.

In the event that a company, entity or person on the list appears to match a party potentially involved in your export transaction, additional due diligence should be conducted before proceeding. There may be a strict export prohibition, requirement for seeking a license application, evaluation of the end-use or user to ensure it does not result in an activity prohibited by any U.S. export regulations, or other restriction.

For more information view the informational video from the National Customs Brokers.

Summary

Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Denied Persons List.

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Summary

The Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. Those persons present a greater risk of diversion to weapons of mass destruction (WMD) programs, terrorism, or other activities contrary to U.S. national security or foreign policy interests. By publicly listing such persons, the Entity List is an important tool to prevent unauthorized trade in items subject to the EAR.

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Entity List.

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Summary

Foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran, as well as foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. Sanctions. Transactions by U.S. persons or within the United States involving Foreign Sanctions Evaders (FSEs) are prohibited.

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Foreign Sanction Evaders list.

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Summary

Entities and individuals prohibited from participating directly or indirectly in the export of defense articles, including technical data and defense services. Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in court of violating or conspiring to violate the AECA and subject to “statutory debarment” or persons established to have violated the AECA in an administrative proceeding and subject to “administrative debarment.”

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the ITAR Debarred list.

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Summary

Parties that have been sanctioned under various statutes. The linked webpage is updated as appropriate, but the Federal Register is the only official and complete listing of nonproliferation sanctions determinations.

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Nonproliferation Sanctions list.

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Summary

The ISA List includes persons determined to have made certain investments in Iran’s energy sector or to have engaged in certain activities relating to Iran’s refined petroleum sector. Their names do not appear on the Specially Designated Nationals or Blocked Persons (SDN) List, and their property and/or interests in property are not blocked, pursuant to this action.

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Non-SDN Iranian Sanctions Act List.

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Summary

Individuals of the PLC who were elected on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designed Terrorist (SDT), or Specially Designated Global Terrorist (SDGT).

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Palestinian Legislative Council list.

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Summary

The Part 561 List includes the names of foreign financial Institutions that are subject to sanctions, certain prohibitions, or strict conditions before a U.S. company may do business with them.

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Part 561 List.

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Summary

Individuals operating in sectors of the Russian economy with whom U.S. persons are prohibited from transacting in, providing financing for, or dealing in debt with a maturity of longer than 90 days.

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Sectoral Sanctions Identifications List.

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Summary

Parties who may be prohibited from export transactions based on OFAC’s regulations. The EAR require a license for exports or reexports to any party in any entry on this list that contains any of the suffixes "SDGT", "SDT", "FTO", "IRAQ2" or "NPWMD".

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Specially Designated Nationals.

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Summary

A list of parties whose bona fides BIS has been unable to verify. No license exceptions may be used for exports, reexports, or transfers (in-country) to UVL parties. A statement must be obtained from such parties prior to shipping items not subject to a license requirement. See Section 744.15 of the EAR

If you have any questions related to the content of the information in the consolidated list, please refer them to the appropriate agency responsible for the list as indicated in the “Source List” field. Please click here to learn more about the Unverified List.

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